Whale movements
Last update: 27.08.2026 08:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 19:16:38 |  |
5 001 ETH | $ 10 006 628 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 19:13:17 | |
3 899 ETH | $ 7 754 538 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 19:13:45 |  |
98 000 000 USDT | $ 98 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 19:13:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 16.05.2022 19:11:39 | |
8 304 117 USDT | $ 8 304 117 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:10:57 | |
98 000 000 USDT | $ 98 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 16.05.2022 19:10:32 | |
5 000 ETH | $ 9 992 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 19:10:09 | |
11 387 335 USDT | $ 11 387 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:09:51 |  |
502 BTC | $ 14 727 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.05.2022 19:08:20 | |
180 BTC | $ 5 300 211 | (unknown) | (unknown) |
| Type: transfer | From: 35Nt8ujBxjtbLkFShEbVZHgieYrEVgNjTX | To: 336JATonA1ymJ5igAjzaYBU3fCuhF4KFxa | |||
| 16.05.2022 19:08:20 | |
222 BTC | $ 6 543 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 16.05.2022 19:08:20 | |
185 BTC | $ 5 451 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 16.05.2022 19:08:11 | |
38 265 664 USDT | $ 38 265 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 19:07:18 | |
8 139 714 USDT | $ 8 139 714 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 16.05.2022 19:06:28 | |
273 BTC | $ 8 034 245 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 16.05.2022 19:06:28 | |
225 BTC | $ 6 641 163 | (unknown) | (unknown) |
| Type: transfer | From: 3CqnvZeYHvHE3wp4fKYYPQLadWHdtPk53o | To: 3F7E3oTPR6ingR7b5zRvYXLqDEd4uaaiWM | |||
| 16.05.2022 19:06:28 | |
278 BTC | $ 8 175 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tcfd03js5pqywnes92w7pyp4adajauywp8uwz | To: 3K7fSZ6aESAEYufW4ukm9v9hzJAuQmawzv | |||
| 16.05.2022 19:06:28 | |
272 BTC | $ 8 025 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl80m0mte9ta77wvd6zf4vfkwqflv0ge6suwcc | To: bc1q0swteae0zvq5tj8yrekpzz4w7389s9wwra5gut | |||
| 16.05.2022 19:06:28 | |
180 BTC | $ 5 287 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25nxtw762mv05ap3jfeerx7zuntp6mspqgj0cw | To: bc1qr4chpkhvav7t770w8rkkvgetz5rnqj9dq5dj2m | |||
| 16.05.2022 19:06:28 | |
174 BTC | $ 5 137 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrrsrs5uty8s8lp48sra4gl5sa0p8t5wyrc24p | To: bc1qqjw0hn7qtjw23k0axej959ke2tg3xv5ct9maea | |||
| 16.05.2022 19:06:28 | |
3 400 BTC | $ 100 137 220 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 16.05.2022 19:06:15 | |
41 000 000 USDT | $ 41 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 16.05.2022 19:01:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | |||
| 16.05.2022 19:01:04 | |
180 BTC | $ 5 251 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq6wapvhhvexzzsyvpgkel5klgvvd49vqyma7r | To: bc1q25nxtw762mv05ap3jfeerx7zuntp6mspqgj0cw | |||
| 16.05.2022 19:01:04 | |
174 BTC | $ 5 100 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CNNwRMBXCD88tZ4d9FFavXzzFp9EHmGtq | To: bc1qsrrsrs5uty8s8lp48sra4gl5sa0p8t5wyrc24p | |||
| 16.05.2022 19:01:04 | |
192 BTC | $ 5 628 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4wnjqnhmcpzcwyz6ppazu6l7pxuk83yvvvvvy | To: 3EatK2KaK2AF8mArAWBUviPHtRCUSPwSYZ | |||
| 16.05.2022 19:01:04 | |
180 BTC | $ 5 264 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2tpldvdrjnwgypjz7mkjqrsmdm5vnuezem33 | To: 35Nt8ujBxjtbLkFShEbVZHgieYrEVgNjTX | |||
| 16.05.2022 19:01:04 | |
219 BTC | $ 6 412 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68wd8q776f2ped7tgr6tucc2a4qt73c2dc2ncj | To: bc1quly3ene8yk7yd4a340wgkq28jyd7n8aut49zv7 | |||
| 16.05.2022 19:01:04 | |
183 BTC | $ 5 345 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt6vcwzvyn3398fprexgx6f5xava2jtwmpe8ac | To: bc1qn039k65dd9zcrj7vep06ecqe6j6mrhljwtzcws | |||
| 16.05.2022 19:01:04 | |
194 BTC | $ 5 665 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02mgcg9d4exud067h4ddzpg8jc3k8w9rfsgpgp | To: bc1qy67esp5yjpkvgrlqsq3dycje9f0j9jhn2t70a5 | |||
| 16.05.2022 19:01:04 | |
227 BTC | $ 6 639 314 | (unknown) | (unknown) |
| Type: transfer | From: 1JoWZcK4X5QPx3wBZbRWfVV8NJEF17Xnwr | To: 1DGv2LMt1Ly42tivGeQ4KLukR1tsX7s3Jn | |||
| 16.05.2022 18:59:33 | |
15 015 482 USDT | $ 15 015 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 18:58:51 | |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 18:57:22 | |
3 948 ETH | $ 7 900 169 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 16.05.2022 18:55:03 | |
15 015 482 USDT | $ 15 015 482 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 16.05.2022 18:53:34 | |
174 BTC | $ 5 161 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LbgmDrc4YyCoR8aiT9aMorBXhTTW9pwwV | To: 3CNNwRMBXCD88tZ4d9FFavXzzFp9EHmGtq | |||
| 16.05.2022 18:53:34 | |
1 000 BTC | $ 29 589 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 16.05.2022 18:53:34 | |
295 BTC | $ 8 728 822 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 16.05.2022 18:53:34 | |
186 BTC | $ 5 506 555 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 16.05.2022 18:48:24 | |
289 BTC | $ 8 488 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjF53GtNuqCGikHEVeQRQ8EetdSJtFSkK | |||
| 16.05.2022 18:48:24 | |
289 BTC | $ 8 488 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjF53GtNuqCGikHEVeQRQ8EetdSJtFSkK | |||
| 16.05.2022 18:48:33 | |
14 795 665 USDT | $ 14 795 665 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 18:46:03 | |
7 370 625 USDT | $ 7 370 625 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 18:46:01 | |
500 BTC | $ 14 767 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GH8zvLUywsXBYb9fwp2sWR2YSGCAiu1f2 | To: 3KunHuFkYbcEKpxUt1VWk26WQD7E6XmoKs | |||
| 16.05.2022 18:46:01 | |
513 BTC | $ 15 149 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8juq4qf2jpjcjnkef8zpyt7m3jmrn2fpsf32a | To: 32dQEXRFsmnZ5tZ33jiEttQnYQU3B47jog | |||
| 16.05.2022 18:46:01 | |
513 BTC | $ 15 142 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5se09r3glx8fc8kmtuhala8r4qygzph39aktpw | To: 3Q6Lr28AysHU9iSSsHiLBBPj6JmctioSbd | |||
| 16.05.2022 18:46:01 | |
5 000 BTC | $ 147 630 720 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.05.2022 18:45:18 | |
7 425 040 USDT | $ 7 425 040 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 18:44:59 | |
486 BTC | $ 14 381 909 | (unknown) | (unknown) |
| Type: transfer | From: 3B1GXU42Wyf687iUTnP6tx415SFKRvTfhv | To: 32VofbFfPuRZ1xStm9oFdQgnXfZ6Ku8q8i | |||
| 16.05.2022 18:44:59 | |
413 BTC | $ 12 224 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnynpn8YJvmRbG88iAMqKN4Ccquy93gsv | To: 3EEfK1SgNuCj4Brdz3Kv5RhURxfem4omxt | |||